General information

Concord Finance Limited

Type: NZ Limited Company (Ltd)
9429040219899
New Zealand Business Number
163409
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Concord Finance Limited (issued an NZ business number of 9429040219899) was started on 22 Feb 1971. 7 addresess are in use by the company: 3 Breakwater Road, Ahuriri, Napier, 4110 (type: postal, office). Pandora Motors Ltd, Pandora Rd, Napier had been their registered address, up to 26 May 2003. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (5% of shares), namely:
Wilton, Gillian (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 1900 shares); it includes
Wilton, Bruce Russo (an individual) - located at Napier. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued to Concord Finance Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
3 Breakwater Rd, Napier Other (Address For Share Register) & shareregister (Address For Share Register) 19 May 2003
3 Breakwater Rd, Napier Physical & registered & service 26 May 2003
3 Breakwater Road, Ahuriri, Napier, 4110 Postal & office 07 Oct 2020
3 Breakwater Rd, Ahuriri, Napier, 4110 Delivery 07 Oct 2020
Contact info
64 6 8354920
Phone (Phone)
jason.a.wilton@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
thewiltonsnapier@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thewiltonsnapier@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bruce Russo Wilton
Ahuriri, Napier, 4110
Address used since 03 Sep 2015
Director 27 Sep 1981 - current
Gillian Wilton
Bluff Hill, Napier, 4110
Address used since 05 Sep 2023
Director 05 Sep 2023 - current
Addresses
Other active addresses
Type Used since
3 Breakwater Rd, Ahuriri, Napier, 4110 Delivery 07 Oct 2020
Principal place of activity
3 Breakwater Road , Ahuriri , Napier , 4110
Previous address Type Period
Pandora Motors Ltd, Pandora Rd, Napier Registered 11 Dec 1996 - 26 May 2003
Pandora Motors Limited, Pandora Road, Napier Physical 17 Feb 1992 - 26 May 2003
- Physical 17 Feb 1992 - 17 Feb 1992
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wilton, Gillian
Individual
Napier
22 Feb 1971 - current
Shares Allocation #2 Number of Shares: 1900
Shareholder Name Address Period
Wilton, Bruce Russo
Individual
Napier
22 Feb 1971 - current
Location
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